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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Hardel Nebolisa <auditorhardel@gmail.com>
Reply-To: hardelite11@gmail.com
Date: Mon, 27 Dec 2010 01:17:47 -0800 (PST)
Subject: Dear Friend.


Dear Friend.
I am Mr Hardel Nebolisa, the auditor Bank of Africa(BOA)I want you to assist me transfer $9.5million into your account, I will give you the full details of this deal, on your reply to assist me. You will be entitle to %50 of the money, while %50 will be for me, at the sucessfull end of this deal. If only you will be interested and capable of handling the transaction. Indicate your interest by sending to me your personal informations like, Your full name: Country: Age: Current occupation: Private phone number: and A scan of your international passport.  On the reciept of this informations i will give you the full details of this deal and application form to apply in the back.
Thanks and Best regards.
Hardel Nebolisa.
 
 



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